Sentences with phrase «potential fraud cases»

Doing so is fraud and insurance companies dedicate substantial resources to identifying and investigating potential fraud cases.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Doing so is fraud and insurance companies dedicate substantial resources to identifying and investigating potential fraud cases.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Not exact matches

«Although regulation can deter potential fraud, it also raises the costs of offerings substantially and, in the case of microfinancing like crowdfunding, the US Securities and Exchange Commission may regulate it out of existence,» she says.

However, it's very important to make sure that alerts of potential fraud are legitimate and from your actual bank or lender, and not a phishing scam, which are infamous for using potential cases and warnings of fraud to rope victims in to giving them their personal information.

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

You are instructed to appear in court to be on a panel of 60 potential jurors in a health care fraud case but, I mean, damn — you don't have time for that nonsense!

Some people believe that situations like this carry a potential for fraud — the health care provider gets clients directly from the lawyer, so they might have an interest in increasing the treatment or bills in order to increase the case value and to receive more referrals from that lawyer.

Joe Wehrle, NICB president and chief executive officer said: «While many people have legitimate accidents in stores and businesses across the country, we've seen a growing number of cases that have some indication of potential fraud.»

These include firearms offences for simple possession (obviously a serious crime with the potential for violence but not violent in - and - of itself), certain drug charges, high - level fraud cases and, most commonly impaired driving cases (even where there is no injury).

Obtained summary judgment for the leasing and financing arm of an aircraft manufacturer in a fraud and breach of contract case surrounding a sale and leaseback arrangement with a potential buyer.

«While many people have legitimate accidents in stores and businesses across the country, we've seen a growing number of cases that have some indication of potential fraud.»

If you have information about a fraud affecting institutional, individual or governmental investors, or to schedule a confidential discussion about a potential case, please fill out the contact form on the right, email us at [email protected], or contact a Securities LitigationGroup shareholder.

The case relates to the countries previous and future transportation contracts and involves a review of contract terms, potential breaches of local procurement rules and potentially setting aside contracts because of undue influence / fraud.

Earlier this month, an appellate court issued a written opinion in a personal injury case discussing the potential repercussions for committing fraud on the court.

We are regularly instructed by clients for advice on fraud prevention — our lawyers deal with cases where fraud has occurred we are well placed to advise clients how to stop it, minimise the risk, spot the potential warning signs of fraud and make a potential fraudster think twice.

She appeared in federal court one day last week, filled out forms and was told to return this Monday to be on a panel of 60 potential jurors in a health care fraud case.

This myth was put to bed with the recent Panorama documentary and the case of the directors of Willmakers of Distinction, David Nash and Nicholas Butcher, who were found guilty of theft and fraud to the tune of # 400,000, which highlighted to consumers the potential pitfalls of not checking out the credentials of the person who is offering the legal service that they require.

Skills listed on sample resumes of Private Investigators include obtaining covert surveillance for insurance fraud, matrimonial, workman compensation cases; and locating and obtaining sworn statements from potential witnesses, defendants and family relatives.

Additionally, adoptive parents may seek reimbursement from the birth parents if the birth parent is not pregnant or is being paid by 2 or more potential adoptive parents (essentially fraud cases).